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Moniteur belge — actes
5 actes Évolution de l'adresse · 4
25-11-2025
Changement de siège
25-11-2025
v3.2
26-05-2025
Changement de siège
26-05-2025
v3.2
Tous les actes · 5
mis à jour il y a 7 mois
2025
25-11-2025 Transfert du siège social au sein de Limal
- Rue Charles Jaumotte 31/3 à 1300 Limal → Rue Edmond Laffineur 6 bte 8 à 1300 Limal
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Edmond Laffineur 6 bte 8 \u00E0 1300 Limal",
"city": "Limal",
"region": "waals_gewest",
"street": "Edmond Laffineur",
"country": "BE",
"postcode": "1300",
"box_number": "8",
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Charles Jaumotte 31/3 \u00E0 1300 Limal",
"city": "Limal",
"region": "waals_gewest",
"street": "Charles Jaumotte",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "31/3",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-25",
"filing_date": "2025-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-01",
"unanimous": true
},
"subject_company": {
"kbo": "1019.656.872",
"name_full": "KAMTECH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anouar Gharbi",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}25-11-2025 Transfert du siège social au sein de Limal
- Rue Charles Jaumotte 31, 1300 Limal → Rue Edmond Laffineur 6, 1300 Limal
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Limal",
"region": "Waals",
"street": "Rue Edmond Laffineur",
"country": "BE",
"postcode": "1300",
"box_number": "8",
"street_number": "6"
},
"old_address": {
"city": "Limal",
"region": "Waals",
"street": "Rue Charles Jaumotte",
"country": "BE",
"postcode": "1300",
"box_number": "3",
"street_number": "31"
},
"effective_date": "2025-11-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 partir du 01/11/2025 \u00E0 l\u0027adresse suivante: Rue Edmond Laffineur 6 bte 8 \u00E0 1300 Limal."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1019.656.872",
"name_full": "KAMTECH",
"legal_form": "SRL"
}
}26-05-2025 Transfert du siège social au sein de Limal
- Rue du Presbytère, 2B/4 - 1300 Limal → 1300 Limal, rue Charles Jaumotte 31/3
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1300 Limal, rue Charles Jaumotte 31/3",
"city": "Limal",
"region": "waals_gewest",
"street": "rue Charles Jaumotte",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "31/3",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Presbyt\u00E8re, 2B/4 - 1300 Limal",
"city": "Limal",
"region": "waals_gewest",
"street": "Rue du Presbyt\u00E8re",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "2B/4",
"locality_suffix": null
},
"effective_date": "2025-05-14",
"evidence_quote": "D\u0027un proc\u00E8s-verbal des actionnaires, r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 15/04/2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 le transfert imm\u00E9diat du si\u00E8ge social chez AAM SERVICES, soci\u00E9t\u00E9 de domiciliation sise \u00E0 1300 Limal, rue Charles Jaumotte 31/3.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-15",
"unanimous": null
},
"subject_company": {
"kbo": "1019.656.872",
"name_full": "KAMTECH",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry BERGER",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het-Belgisch Staatsblad-26/05/2025---Annexes du Moniteur-belge"
]
}26-05-2025 Transfert du siège social au sein de Limal
- Rue du Presbytère 2, 1300 Limal → rue Charles Jaumotte 31, 1300 Limal
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Limal",
"region": null,
"street": "rue Charles Jaumotte",
"country": "BE",
"postcode": "1300",
"box_number": "3",
"street_number": "31"
},
"old_address": {
"city": "Limal",
"region": null,
"street": "Rue du Presbyt\u00E8re",
"country": "BE",
"postcode": "1300",
"box_number": "4",
"street_number": "2"
},
"effective_date": "2025-04-15",
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 le transfert imm\u00E9diat du si\u00E8ge social chez AAM SERVICES, soci\u00E9t\u00E9 de domiciliation sise \u00E0 1300 Limal, rue Charles Jaumotte 31/3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1019.656.872",
"name_full": "KAMTECH",
"legal_form": "SRL"
}
}07-02-2025 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1300 Limal, Rue du Presbyt\u00E8re 2B bte 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "AMARA Khalil",
"niss": null,
"address": "1300 Wavre, Rue du Presbyt\u00E8re 2/00B4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3500,
"holder_person_name": "AMARA Khalil",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3500,
"subject_company": {
"kbo": "1019.656.872",
"name_full": "KamTech",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2025-02-05",
"post_incorporation_mandates": []
}